Technology Delivery Manager for 'Financial Crime' Domain: We are looking for a very strong candidate with expertise in the AML domain.
Perform as a subject matter expert for AML products (Actimize & NetReveal) and manage transformation programs, advising, shaping, and providing solutions to business challenges presented by the client.
10+ years of experience as a business analyst/project manager delivering AML solutions using Actimize.
Lead a team of consultants and business analysts for the end-to-end AML transformation program with minimal oversight.
Collaborate with business units, operation units, and technology partners to ensure end-to-end system and process delivery.
Work closely with the GRC practice lead, developing compliance offerings and supporting the go-to-market plan.
Excellent understanding of the Actimize product, especially in the SAM module/transaction monitoring.
Good understanding of other AML product suites such as Deitica/NetReveal.
Good understanding of peripheral systems interacting with AML solutions.
Good to have: understanding of other risk & compliance products such as Murex/Axiom.
Good understanding of risk areas other than AML, such as credit risk/market risk.